ALLEGRO TRANSPORT LIMITED
ALFRETON

Hellopages » Derbyshire » Amber Valley » DE55 4QQ
Company number 01202559
Status Active
Incorporation Date 5 March 1975
Company Type Private Limited Company
Address ALLEGRO TRANSPORT LIMITED, COTES PARK INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 4QQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Christopher Hilton as a director on 22 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of ALLEGRO TRANSPORT LIMITED are www.allegrotransport.co.uk, and www.allegro-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 4.8 miles; to Langley Mill Rail Station is 4.8 miles; to Newstead Rail Station is 6 miles; to Duffield Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allegro Transport Limited is a Private Limited Company. The company registration number is 01202559. Allegro Transport Limited has been working since 05 March 1975. The present status of the company is Active. The registered address of Allegro Transport Limited is Allegro Transport Limited Cotes Park Industrial Estate Alfreton Derbyshire De55 4qq. . DUPEYRON, Tracey is a Secretary of the company. DUPEYRON, Tracey is a Director of the company. LITCHFIELD, Andrew James is a Director of the company. LITCHFIELD, Frank is a Director of the company. Secretary LITCHFIELD, Edward has been resigned. Director HILTON, Christopher has been resigned. Director LITCHFIELD, Edward has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DUPEYRON, Tracey
Appointed Date: 13 March 1995
Director
DUPEYRON, Tracey
Appointed Date: 01 January 2000
62 years old
Director
LITCHFIELD, Andrew James

61 years old
Director
LITCHFIELD, Frank

90 years old

Resigned Directors

Secretary
LITCHFIELD, Edward
Resigned: 27 February 1995
Director
HILTON, Christopher
Resigned: 22 March 2017
Appointed Date: 01 June 2014
48 years old
Director
LITCHFIELD, Edward
Resigned: 27 February 1995
59 years old

Persons With Significant Control

Mr Andrew James Litchfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Frank Litchfield
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEGRO TRANSPORT LIMITED Events

29 Mar 2017
Termination of appointment of Christopher Hilton as a director on 22 March 2017
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Feb 2016
Statement of capital on 17 February 2016
  • GBP 6,537
17 Feb 2016
Solvency Statement dated 15/01/16
...
... and 93 more events
20 Jul 1987
Particulars of mortgage/charge
08 May 1987
Registered office changed on 08/05/87 from: foreclose farm heage rd. Belper derby
09 Dec 1986
Full accounts made up to 30 April 1986
09 Dec 1986
Return made up to 11/12/86; full list of members
05 Mar 1975
Incorporation

ALLEGRO TRANSPORT LIMITED Charges

30 June 1998
Chattels mortgage
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: Forward Trust Group Limited
Description: All and singular the chattels plant machinery and things…
3 November 1993
Legal mortgage
Delivered: 16 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property birchwood way cotes park industrial park…
15 September 1993
Legal mortgage
Delivered: 24 September 1993
Status: Satisfied on 17 February 2016
Persons entitled: National Westminster Bank PLC
Description: Leasehold land on the north side of birchwood way somercots…
24 May 1993
Credit agreement
Delivered: 3 June 1993
Status: Satisfied on 29 July 1994
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
10 November 1992
Credit agreement
Delivered: 13 November 1992
Status: Satisfied on 12 November 1993
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
23 May 1990
Credit agreement
Delivered: 7 June 1990
Status: Satisfied on 12 November 1993
Persons entitled: Close Brothers Limited
Description: All its right, title & interest in and to all sums payable…
15 July 1987
Mortgage debenture
Delivered: 20 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 April 1983
Fixed and floating charge
Delivered: 29 April 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge over…

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